CYBERDAN LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04523560
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of CYBERDAN LIMITED are www.cyberdan.co.uk, and www.cyberdan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cyberdan Limited is a Private Limited Company. The company registration number is 04523560. Cyberdan Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Cyberdan Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . BENWELL, Danette Jane is a Secretary of the company. BENWELL, Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BENWELL, Danette Jane
Appointed Date: 02 September 2002

Director
BENWELL, Daniel
Appointed Date: 02 September 2002
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Daniel Benwell
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Danette Jane Benwell
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERDAN LIMITED Events

10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 25 more events
18 Sep 2003
Return made up to 02/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/07/03
23 Sep 2002
Ad 07/09/02--------- £ si 1@1=1 £ ic 1/2
02 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation